Dear Shareholders,

In accordance with Asian Micro Holdings Limited (the “Company”)’s SGXNET announcement dated 6 October 2021, the deadline for pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Annual General Meeting (“AGM”) is on or before 10.00 a.m. on 19 October 2021.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 12.00 p.m. on 21 October 2021 with the necessary details to access the webcast or dial-in audio-only stream of the meeting proceedings.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Shareholders who do not receive the Confirmation Email by 12.00 p.m. on 21 October 2021 but who have registered on or before 10.00 a.m. on 19 October 2021, may contact the Company at the following email address: agm_egm@asianmicro.com.sg with the following details included: (1) the full name of member, and (2) his/her/its identification/registration number.